PRUDENTIAL (US HOLDCO 1) LIMITED: Person with Significant Control

Overview

Company Name	PRUDENTIAL (US HOLDCO 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05726569
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2006

Persons with significant controls

Name

Notified On

Address

Ceased

Prudential Corporation Asia Limited

Oct 15, 2019

Angel Court

EC2R 7AG London

1 Angel Court

England

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Apr 06, 2016

EC4R 0HH London

Laurence Pountney Hill

England

Yes

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Apr 06, 2016

10 Old Bailey

EC4M 7NG London

5th Floor

United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

UK Companies House
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